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DOWN YOUR HIGH STREET.COM LTD

Company number 08489251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2023 LIQ02 Statement of affairs
18 Dec 2022 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Northlight Parade Northlight Pendle Burnley BB9 5EG on 18 December 2022
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-08
17 Dec 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 3 July 2022
  • GBP 223.8708
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 222.7514
01 Mar 2022 PSC08 Notification of a person with significant control statement
17 Feb 2022 PSC07 Cessation of Amanda Jacqueline Lowe as a person with significant control on 16 February 2022
17 Feb 2022 PSC07 Cessation of Daniel Billy Whytock as a person with significant control on 16 February 2022
15 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
17 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with updates
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 221.0714
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
28 May 2020 CS01 Confirmation statement made on 20 March 2020 with updates
05 May 2020 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 193.0004
11 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2019
  • GBP 145.6266
12 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 159.2734
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 18/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association